The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Begum, Syeda Fahima
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mrs Syeda Fahima Begum
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Haque, Badrul
    Director born in March 1948
    Individual
    Officer
    2002-10-02 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Ali, Shah Yakub
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Salam, Abdul
    Director born in August 1978
    Individual
    Officer
    2004-09-27 ~ 2009-11-15
    OF - Director → CIF 0
  • 4
    Ali, Ahmed
    Director born in November 1976
    Individual (709 offsprings)
    Officer
    2002-12-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Minara, Begum
    Individual
    Officer
    2002-10-02 ~ 2009-08-10
    OF - Secretary → CIF 0
    Begum, Minara
    Individual
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAST INDIA CASH & CARRY LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets
300 GBP2023-10-31
300 GBP2022-10-31
Current Assets
1,361 GBP2023-10-31
1,508 GBP2022-10-31
Creditors
Amounts falling due within one year
-171,291 GBP2023-10-31
-171,211 GBP2022-10-31
Net Current Assets/Liabilities
-169,930 GBP2023-10-31
-169,703 GBP2022-10-31
Total Assets Less Current Liabilities
-169,630 GBP2023-10-31
-169,403 GBP2022-10-31
Net Assets/Liabilities
-169,880 GBP2023-10-31
-169,893 GBP2022-10-31
Equity
-169,880 GBP2023-10-31
-169,893 GBP2022-10-31

  • EAST INDIA CASH & CARRY LIMITED
    Info
    Registered number 04550920
    7 West India Dock Road, London E14 8EZ
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.